RI NEWPORT (UK158) LIMITED

Key Data

Status

Active

Company No.

03772449

Incorporation date

13/05/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2022)

10/11/2025

Resolutions

View PDF (2 pages)

10/11/2025

Memorandum and Articles of Association

View PDF (23 pages)

08/10/2025

View PDF (3 pages)

01/10/2025

Satisfaction of charge 037724490024 in full

View PDF (1 pages)

01/10/2025

01/10/25 Statement of Capital gbp 1

View PDF (6 pages)

30/09/2025

Appointment of Mr Eduardo Noguera as a director on 2025-09-25

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29/09/2025

Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY England to 3 st. James's Square London SW1Y 4JU on 2025-09-29

View PDF (1 pages)

29/09/2025

Appointment of Mrs Somya Rastogi as a secretary on 2025-09-25

View PDF (2 pages)

29/09/2025

Certificate of change of name

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29/09/2025

Appointment of Mr Nicolas Guillaume Taylor as a director on 2025-09-25

View PDF (2 pages)

29/09/2025

Appointment of Joseph Edward Emly as a director on 2025-09-25

View PDF (2 pages)

29/09/2025

Appointment of Mr Jonathan Stafford Witt as a director on 2025-09-25

View PDF (2 pages)

29/09/2025

Appointment of Mr Michael Edward Chivers as a director on 2025-09-25

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29/09/2025

Appointment of Mr Brian Paul Creegan as a director on 2025-09-25

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29/09/2025

Appointment of James Andrew Duck as a director on 2025-09-25

View PDF (2 pages)

29/09/2025

Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 2025-09-25

View PDF (1 pages)

29/09/2025

Termination of appointment of Adam Campbell as a director on 2025-09-25

View PDF (1 pages)

29/09/2025

Termination of appointment of Mark Howard Stebbings as a director on 2025-09-25

View PDF (1 pages)

29/09/2025

Cessation of Lsvaf Ii Emu Investments Limited as a person with significant control on 2025-09-25

View PDF (1 pages)

29/09/2025

Notification of Realty Income Corporation as a person with significant control on 2025-09-25

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29/08/2025

Second filing of Confirmation Statement dated 2023-05-13

View PDF (3 pages)

26/08/2025

Second filing of Confirmation Statement dated 2025-05-22

View PDF (3 pages)

26/08/2025

Second filing of Confirmation Statement dated 2024-05-13

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19/08/2025

Second filing of Confirmation Statement dated 2022-05-13

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11/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

22/05/2025

Confirmation statement made on 2025-05-13 with no updates

View PDF (4 pages)

25/11/2024

Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 2024-11-25

View PDF (1 pages)

25/11/2024

Secretary's details changed for Apex Group Secretaries (Uk) Limited on 2024-11-18

View PDF (1 pages)

29/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

24/05/2024

Confirmation statement made on 2024-05-13 with no updates

View PDF (4 pages)

16/03/2024

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

16/10/2023

Termination of appointment of William Daniel Curwen as a director on 2023-10-06

View PDF (1 pages)

16/10/2023

Appointment of Mr Adam Campbell as a director on 2023-10-06

View PDF (2 pages)

24/05/2023

Confirmation statement made on 2023-05-13 with no updates

View PDF (3 pages)

22/05/2023

Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 2023-01-16

View PDF (1 pages)

18/05/2022

13/05/22 Statement of Capital gbp 1.000

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INHOCO FORMATIONS LIMITED	Nominee Director	13/05/1999 - 18/05/1999	1430
Healey, Paul Dyson	Director	10/04/2000 - 18/02/2022	54
Fish, Andrew Stuart	Director	07/07/2005 - 18/02/2022	100
Fish, Andrew Stuart	Director	16/12/2003 - 12/01/2004	100
Fish, Andrew Stuart	Director	13/07/2004 - 31/08/2004	100

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About RI NEWPORT (UK158) LIMITED

RI NEWPORT (UK158) LIMITED is an(a) Active company incorporated on 13/05/1999 with the registered office located at 3 St. James's Square, London SW1Y 4JU. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RI NEWPORT (UK158) LIMITED?

RI NEWPORT (UK158) LIMITED is currently Active. It was registered on 13/05/1999 .

Where is RI NEWPORT (UK158) LIMITED located?

RI NEWPORT (UK158) LIMITED is registered at 3 St. James's Square, London SW1Y 4JU.

What does RI NEWPORT (UK158) LIMITED do?

RI NEWPORT (UK158) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for RI NEWPORT (UK158) LIMITED?

The latest filing was on 10/11/2025: Resolutions.